National Payday
Complaint 326487 Details

  • Date Occurred: 07/03/2014
  • Reported Damages: $120.00
  • Location: New York- i think

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

They called me and said I was approved for $700 loan. That it would be $150 a month for 5months. Then switched me to someone who ask where do I want the funds sent to. I told them and said it was all there in my application. I checked the details again with Ruben. Then he switched me to Richard Maxwell who went over the details again. I ask the first lady, then Ruben, then Richard, all of them if that was all and no hidden fees. They said no. Then Richard said I had to get the Green Dot Cards in amount of $120.00. I ask what for because they all said no hidden fees. I think he called this a transfer fee and said funds would be in my account today-July 3rd. So I got the cards hee said to give him the numbers on back so I did. Then there was trouble on line, then someone hung up on me. When I finally got Richard back he said I needed to give them another $135.00 because the I RS was holding my funds till I paid that because it was an unsecured loan. I called them back and tol them I didn't have anymore money and wanted to cancel loan and get my money back. Richard said I had to pay $135 to get the loan or $35 to cancel it. I said I didn't have anymore money and that he didn't tell me about all these hidden fees. He said it was the IRS not him and nothing he could do. He won't refund my $120.

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Business Profile Summary

  • National Payday logo

Company Statistics

  • Complaint Against National Payday
  • Complaints Filed: 39
  • Reported Damages: $14,207.95
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